Affinity Hospitals Limited

Active03966451 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 18 March 2010
British
Officer history (25 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Director
18 March 2010
Appointed Franzidis, Matthew as Director
18 March 2010
Appointed Lock, Jason David as Director
18 March 2010
Appointed Scott, Philip Henry as Director
18 March 2010
Appointed Hall, David James as Secretary
18 March 2010
Resigned Macdonald-Milner, Tommy as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Secretary
18 March 2010
Resigned Evans, Adrian Charles as Director
31 March 2008
Resigned Batchelor, Philip as Director
31 March 2008
Appointed Macdonald-Milner, Tommy as Director
28 April 2006
Appointed Evans, Adrian Charles as Director
8 March 2006
Resigned Ward, John Patrick as Director
23 December 2004
Resigned Hemsley, Stephen Francis as Director
23 December 2004
Resigned Russell, Ronald as Director
26 March 2004
Resigned Chappell, Derek Guy as Director
1 October 2003
Appointed Shaw, Jonathan Alan as Director
1 October 2003
Appointed Shaw, Jonathan Alan as Secretary
11 July 2003
Resigned Robinson, Arthur Lawrence as Director
11 July 2003
Resigned Morris, Roderick Gruffydd as Director
11 July 2003
Resigned Morris, Roderick Gruffydd as Secretary
18 October 2002
Appointed Robinson, Arthur Lawrence as Director
11 March 2002
Resigned Mckeown, Stephen Patrick as Director
18 February 2002
Resigned Burling, Eric Douglas, Dr as Director
21 January 2002
Appointed Morris, Roderick Gruffydd as Secretary
21 January 2002
Appointed Morris, Roderick Gruffydd as Director
21 January 2002
Resigned Batchelor, Philip as Secretary
27 October 2000
Appointed Chappell, Derek Guy as Director
27 October 2000
Appointed Ward, John Patrick as Director
27 October 2000
Appointed Russell, Ronald as Director
26 October 2000
Appointed Mckeown, Stephen Patrick as Director
26 October 2000
Appointed Burling, Eric Douglas, Dr as Director
26 October 2000
Appointed Hemsley, Stephen Francis as Director
26 October 2000
Appointed Batchelor, Philip as Director
26 October 2000
Appointed Batchelor, Philip as Secretary
20 October 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
20 October 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
6 April 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited
Reg. no. Sc224907

Holdings 1

Companies where Affinity Hospitals Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
25 February 2026Confirmation statement with no updates25 February 2026
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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